419 Scams
419 Scams are also known as Advance fee Scams or Advance Fee Fraud. The most popular variant of such scams are the Inheritance Scam and Lottery Scam. The Inheritance Scam is covered in this category, while Lottery Scam is covered in a category on its own.
In general, the scammer in a 419 scam makes up a story about a large sum of money (fake) that does not exist in reality.
In the case of Inheritance Scam (which is what this category will cover), someone rich has died leaving behind a huge sum of money. The scammer will request to transfer the money out of their country with your help, e.g. coming forward to pretend to be the next of kin.
In the process, they will request money from you first to cover some legal fees, bank fees, transfer fees, or whatever they can think of. This fee is called the “Advance Fee” and hence the scam was known as Advance Fee Scam. After you have paid the fees, you can forget about seeing that large sum of fake cash.
The scammers will disappear with your money, and may even use your personal information for identity theft. This is commonly known as “Nigerian Advance Fee Fraud (419)”.
Some tips about 419 scams:
1) The sender’s email address can be fake. The scammer can send the mails out using any email address via an anonymous mail server.
2) The names used in the email are fake – most of the time. There is no need to inform the police about the names, because they need more than that to find the real person behind all these.
3) The whole story is fake, including the money, dead people (if any), etc.
4) If you still insist on going ahead to try it out, please bewarned “Never Pay Money to Get Money (prize)”. We assure you that at some point in the communication process, they will ask you for money. In some cases, they will also ask you for personal identity information, which can be used to scam the bank to provide them with you bank account details.
5) If you received a check from a stranger for any funny reasons, it might be a fake check. When you bank in a fake check, the bank will clear the check and deposit the cash into your account within 3 days. After that, the scammer will ask you to send the money to them. When the bank finds out that the check is fake after about 10 days, they will ask you to return the money.
Best Defense:
1) Do not respond to such emails (delete them!)
2) If you sent any sensitive personal information (e.g. Bank Acct. No., National ID Card no., Birthday, etc) to the scammers, contact the bank immediately so that they are aware of the fraud. If this is a credit card, contact your bank to terminate the card and issue a new one.
3) Inform your friends and family members, esp. the elderly, about such scams. It is too late to tell them if they have already been scammed. Prevention is better because there is no cure!
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419 Scams: $15.5million Inheritance Fund
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This is just a quick note to all regarding some of the lottery or advanced fee fraud (419). Other than trying to earn some advanced fee from a victim, scammers may also use the personal information that you have provided to conduct identity theft and
by Anti-Scammer | 419 Scams
419 Scam: Western Union Money Transfer Scam
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the London Royal Lottery Scam
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419 Scam: SGT Frank William needs to transfer US$15million
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Kyle yvonne ABSA scam
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419 Scam: Are You Nicola that I met in Sweden?
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419 Scams: My Dead Husband Has $30million for YOU
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"Should we go for 419 inheritance scam? Nah... Lottery scam.... no...? Maybe today its time for commercial scam... fake contract...? hmmm not too good either. AH HUH! What the heck, lets put all in, and one should work!" So here goes:
The British Pri
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
by Anti-Scammer | 419 Scams
HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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419 Scam: Rich Philippino has $12.3million to Share
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419 Scams: $50million Dollar Deal!
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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419 Scam: European Commission - SME Grant or Funding
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419 Scam: Pell Gordon and His 15 million GBP Scam
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419 scams, dr david fung, scam, advance fee scam
by Anti-Scammer | 419 Scams
This is a nice submission with offer from "Jim Frank", credit officer of the Frist commercial bank (whatever this is).
I have the habit of skipping the story about who dies and how the money
come about. In these days of overwhelming information
by Anti-Scammer | 419 Scams
So says “Senator Momoh”. This is just another “Pay for ATM Card Scam”. All names are fake, especially the Momoh stuff. —– Forwarded Message —- From: Sen John Momoh Sent: Sun, February 7, 2010 1:52:18 PM Subject: 7th FEBRUARY...
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This is a joke! The scammers are using Bernanke's name in the scam!
From The Desk of: Mr.Ben S. Bernanke Chairman,Federal Reserve System.Urgent Attention:To whom it may concern,re:contract fund credit from federal reservesystem We received the paymen
by Anti-Scammer | 419 Scams
Over-Inflation of Contract Price from US$120 to US$130 million
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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419 Scam: Prof. Charles C. Soludo and his $10million Offer
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The story goes that the wife of an "ex-Iraqi official" who is in charge
of military payout is now in Thailand with US$12 million in her
account. As she is dying soon, she is seeking a "Hero" like you to help
invest the money and take care of her c
by Anti-Scammer | 419 Scams
419 Scam, Scam Victim Compensation Payments
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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Dr. Toga Hussein Delivers you Money to the JFK Airport
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Warning, this is a scam email: –Attached– Date: Sat, 8 Oct 2011 21:39:04 +0100 From: meandyou200099@yahoo.co.uk Subject: SCAM RECOVERY To: fmj.gov.nig@hotmail.com Metropolitan Police Service – Working together for a safer London The Metropolitan...
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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Scam mail from some impersonators using free email address and a 33 million dollars scam story about a dead rich men. This is a typical 419 scam. All names and organisation used in this mail are not from the originator. HUGH JONES & ASSOCIATE Department Head –...
by Anti-Scammer | 419 Scams
New Life Missions and Inheritance Scams
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419 scams, lottery scams, yahoo promotions, yahoo awards
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419 scam,fbi
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419 Scam: Didan Kimati and his US$745million Bullshit
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419 Scam: Can you remember me?
by Anti-Scammer | 419 Scams
This guy is definitely using a fake name, and is not related to the many real Christopher on the web.
I am Christopher Osborne, a financial consultant attached to fidelity investments international, a fund management company with over US$2,00
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This is a common scam, regardless of the airport, country, location, whatever. The scammer(s) will inform you that a package containing alot of money (the bait) is waiting for your collection at the airport. You are required to reply or contact another person (custom,...
by Anti-Scammer | 419 Scams
By far, this scamming offers is the best in my collection with a
returns in shares of 40% of the US$33 million dollars... (wow! peed in
my pants!). Not to worry, the scammer has prepared all the fake legal
documents awaiting for you to be scammed.
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419 Scams, Pay me before I Lend You
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419 Scam: 8.7million GBP from Robert Taylor
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, New To The Internet, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
When choosing what kind of auto responder leads to purchase, keep in mind that the best price is not always the best option. You might pay twice as much or more for one type of lead over another, however if your ad pulls 3 or 4 times better with the
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In 2006 Mexico averted what would have been a disaster for Mexico, the United States and Latin America. Felipe Calderon of the PAN party narrowly defeated Andres Manuel Lopez Obrador or AMLO of the PRD party in one of the closest and most amazing n
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, New To The Internet, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
The actual number of people that become victims of identity theft has climbed dramatically. This is because thieves are find newer and more advanced ways to get your personal information. For example, you may have made a purchase online and now you h
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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Is this a Scam: Forward Insurance & Security Company
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Is this a Scam: Denson Realty
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How many times have you heard about or received an offer for an apparent great home business opportunity? You know, lots of claims of income and then at the bottom of the website or sales page or infomercial picture, on your television, they have a d
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, New To The Internet, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
In this day and age, it is difficult to know just how safe you and your identity are. There are so many instances now days in which thieves are getting hold of your personal information and using it to their own advantage and your own disadvantage. T
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Diploma Mill, Distress Scams, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
Fake Game Machine - Watch out for this Scam!
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Do not be fooled by love scam pictures of Russian ladies
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News Correction: These 2 guys are on the run and wanted by the police. Steve Demetro and John George preyed on the elderly folks, posed as utility workers to break into homes and steal from them.
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Scammers Targeting at Pedophiles
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MLM is known as multi-level marketing or network marketing. It is a scheme that is used to sell wholesale products or services through recruiting employees. Its really the method of selling the concept of the product or service and then having the p
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, New To The Internet, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
As you read the next email in your box about how the widow of the former leader of Mubai needs your help getting her deceased hubby's millions out of the corrupt grasp of that nation's banks, rest assured, internet crime has already moved well past t
by Anti-Scammer | 419 Scams, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Diploma Mill, Distress Scams, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts
Is this a Scam: Leo Quinn ebooks
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Wowowee Scam
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Domino Crises - Ban Camera Phones!
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Here's How to Catch a Cheater! Find Out if Your Boyfriend, Girlfriend or Spouse is a Cheater!
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Not quite fun and interesting but nonetheless a fine summary of what we promote here...
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A Review of the Warm Spirit Income Opportunity
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Online business is still in its infancy, especially when compared to centuries of "real world" trading, bartering and selling which has taken place. While ?real world? solutions will not fit every online business concern, both types of businesses bec
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, New To The Internet, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
Police have been watching a flat in South East London for over a month after reports of suspicious activities. Without much to go on, investigations have been slow. The owners have been established as legitimate legal tenants, apparently running a sm
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Firstly, it is very important that you understand the difference between viruses and spyware because they are completely different.
I will define them below, but an anti-virus product will not deal with spyware issues and therefore it must be tackle
by Anti-Scammer | 419 Scams
This appears to be a scam from a Chinese guy, but we are unable to verify because it was a forwarded mail. During the trips to China in the past 2 years, we have begun to notice some black Africans at Shanghai. They might be there for business, and we know that they...
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Interviews on Nigerian Scams
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Review of the Waiora Income Opportunity
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Nothing says home to deployed military personnel like a care package. Filled with treats, necessities, and greetings, a care package can be a huge morale booster for those far from home - especially during the holidays. "Mail is one of the greatest m
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, New To The Internet, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
Many successful online web master sellers bad mouth business opportunity systems, other than theirs, when promoting their own money making programs. This is a successful tactic, they have found, to use. They do it directly or indirectly and it has pr
by Anti-Scammer | 419 Scams, Popular Scams
419 Scam: Fake Bank of America email - Updated
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The Internet is a wonderful place where users can find a great deal of information. However, many are not aware that the Internet is also where some savvy entrepreneurs can find lucrative business opportunities. Internet niche marketing is just one e
by Anti-Scammer | 419 Scams, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Diploma Mill, Distress Scams, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts
Is this a Scam: The Real Mouse
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, New To The Internet, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
There are many things that you want to remember when you are thinking of starting a new MLM. First of all, you should remember that a new MLM is going to be one of the best chances that you have to make a company that will succeed. If you can be at t
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, New To The Internet, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
Are you thinking about installing Hidden or Surveillance Cameras in your place of business? Many employers consider video and other surveillance key to keeping an honest and productive workplace. It keeps employees on the straight and narrow - no f
by Anti-Scammer | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, New To The Internet, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, World Affairs
Wow -- every day seems to bring us a new story about business ethics wrongdoing! Is America headed to hell in a hand basket because of a serious lack of ethics at the highest level in American business? Or, it is just that ethical transgressions ar
by Anti-Scammer | 419 Scams, Anti-Scam Articles
A scammer impersonating as a consultant working with the Swiss Bank claims that he has found $232million during one of his audit.
So he wrote,"Sometimes a person will open a bank account, deposit money, and then disappear into the tin (thin) air. Ba
by Anti-Scammer | 419 Scams, Anti-Scam Articles
419 Scam: Peter Lee Chang has $25.5million dollar Business Project
by Anti-Scammer | 419 Scams, Anti-Scam Articles
Hot Scams Warning: Urgent response to this email will cause heart failure. -----Attached-----From: lee liu <liu@lawfirm.org>Subject: URGENT RESPONSEDate: Tuesday, October 21, 2008, 11:56 AMI am Lee Liu,an attorney at law.A deceased client of mi
by Anti-Scammer | 419 Scams, Anti-Scam Articles
419 Scam: Mother Jane Cole Wants to Build an Orphanage
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